
United States
US charges 5 with running AirBit Club block reward mining Ponzi scheme
The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.
Federal Reserve experimenting with distributed ledger for digital dollar plans
The central bank has been studying and testing DLT for years now and is currently working on a hypothetical digital...
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
US seizes 300 BTC wallets allegedly used in terrorist financing
Terrorist groups allegedly solicited social media users for donations, posing as organizations seeking to help victims of Syria conflict.
US court rules in favor of Coinbase in BTC Gold row
A U.S. Court of Appeal has confirmed an earlier judgment in favor on Coinbase in Darrell Archer’s suit against the...
Ohio fund manager denies $35M digital currency scam
Michael Ackerman, 51, has pleaded not guilty on counts of money laundering and wire fraud before a district court in...
Recent
Trending
Most Views